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Company Information for

ROCK VENTURES LIMITED

Old Third, Tullibardine, Auchterarder, PH13 1NJ,
Company Registration Number
SC221187
Private Limited Company
Active

Company Overview

About Rock Ventures Ltd
ROCK VENTURES LIMITED was founded on 2001-07-12 and has its registered office in Auchterarder. The organisation's status is listed as "Active". Rock Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCK VENTURES LIMITED
 
Legal Registered Office
Old Third
Tullibardine
Auchterarder
PH13 1NJ
Other companies in PH13
 
Filing Information
Company Number SC221187
Company ID Number SC221187
Date formed 2001-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-12
Return next due 2024-07-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB783694377  
Last Datalog update: 2024-05-06 09:34:18
Primary Source:Companies House
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Companies with same name ROCK VENTURES LIMITED
The following companies were found which have the same name as ROCK VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCK VENTURES LLC 5820 E MERCER WAY MERCER ISLAND WA 980405125 Active Company formed on the 2004-11-19
Rock Ventures, LLC 5987 S. Rock Creek Drive Castle Rock CO 80109 Delinquent Company formed on the 2008-06-17
ROCK VENTURES, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-04-16
ROCK VENTURES PTY LTD Active Company formed on the 2014-02-28
ROCK VENTURES HILLVIEW AVENUE Singapore 669569 Dissolved Company formed on the 2008-09-13
ROCK VENTURES PRIVATE LIMITED HILLVIEW AVENUE Singapore 669569 Dissolved Company formed on the 2008-09-13
Rock Ventures LLC Delaware Unknown
ROCK VENTURES, LLC 1031 WEST MORESE BLVD., SUITE 350 WINTER PARK FL 32789 Active Company formed on the 2007-03-09
ROCK VENTURES MANAGEMENT LLC 145 LINCOLN AVE WINTER PARK FL 32789 Inactive Company formed on the 2012-11-14
ROCK VENTURES, INC. 4061 NE 31ST AVE LIGHTHOUSE POINT FL 33064 Inactive Company formed on the 2003-10-20
ROCK VENTURES INTERNATIONAL INC Georgia Unknown
ROCK VENTURES LLC Georgia Unknown
ROCK VENTURES LLC Michigan UNKNOWN
ROCK VENTURES II LLC Michigan UNKNOWN
ROCK VENTURES III LLC Michigan UNKNOWN
ROCK VENTURES CWB LLC Michigan UNKNOWN
ROCK VENTURES AEOLOS LLC Michigan UNKNOWN
ROCK VENTURES LLC California Unknown
ROCK VENTURES LIMITED Active Company formed on the 2019-01-31
ROCK VENTURES LLC 8505 TECHNOLOGY FOREST PL STE 901 THE WOODLANDS TX 77381 Active Company formed on the 2019-07-31

Company Officers of ROCK VENTURES LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA CHRISTIE ANDERSON
 Company Secretary 2001-10-25
JOHN CRAWFORD ANDERSON
 Director 2001-10-25
VICTORIA CHRISTIE ANDERSON
 Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MORINNE MACDONALD
 Nominated Secretary 2001-07-12 2001-10-25
MORINNE MACDONALD
 Nominated Director 2001-07-12 2001-10-25
CAROLINE JEAN WEIR
 Director 2001-07-12 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CRAWFORD ANDERSON IMULTIPLY RESOURCING LTD Director 2017-07-01 CURRENT 2012-06-26 Active
JOHN CRAWFORD ANDERSON HOMES FOR GOOD INVESTMENTS LIMITED Director 2017-05-22 CURRENT 2014-07-07 Active
JOHN CRAWFORD ANDERSON KLOZERS GROUP LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
JOHN CRAWFORD ANDERSON THE BEAL GROUP LIMITED Director 2015-05-01 CURRENT 2006-09-14 Active
JOHN CRAWFORD ANDERSON THE ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED Director 2001-12-20 CURRENT 1999-03-11 Dissolved 2015-02-20
JOHN CRAWFORD ANDERSON THE ENTREPRENEURIAL EXCHANGE (UK) LIMITED Director 2001-12-20 CURRENT 1999-04-16 Dissolved 2015-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31SH02Sub-division of shares on 2016-02-18
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-27LATEST SOC27/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-27AR0112/07/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0112/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0112/07/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0112/07/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA CHRISTIE ANDERSON on 2010-07-12
2010-07-19CH01Director's details changed for Victoria Christine Anderson on 2010-07-12
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 12/07/09; full list of members
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-09-23363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-04363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-31363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-02225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH
2001-12-21288bDIRECTOR RESIGNED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-2188(2)RAD 25/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-10-26CERTNMCOMPANY NAME CHANGED EXCHANGELAW (NO.285) LIMITED CERTIFICATE ISSUED ON 26/10/01
2001-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROCK VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCK VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCK VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 35,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 47,685
Current Assets 2012-01-01 £ 61,152
Debtors 2012-01-01 £ 13,467
Fixed Assets 2012-01-01 £ 1,946
Shareholder Funds 2012-01-01 £ 27,337
Tangible Fixed Assets 2012-01-01 £ 1,946

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCK VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROCK VENTURES LIMITED
Trademarks
We have not found any records of ROCK VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCK VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROCK VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ROCK VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCK VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCK VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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